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B152759•Soukup v. Law Offices of Herbert Hafif
B152759Court of Appeal Second Appellate District / Division 5Aug 16, 2002
2
Filed 8/16/02 Soukup v. Law Offices of Herbert Hafif CA2/5
NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS
California Rules of Court, rule 977(a), prohibits courts and parties from citing or relying on opinions not certified for
publication or ordered published, except as specified by rule 977(b). This opinion has not been certified for publication or
ordered published for purposes of rule 977.
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
SECOND APPELLATE DISTRICT
DIVISION FIVE
PEGGY J. SOUKUP,
Plaintiff and Respondent,
v.
LAW OFFICES OF HERBERT HAFIF et
al.,
Defendants and Appellants.
B152759
(Super. Ct. No. BC247941)
TERRY HUTTON,
Plaintiff and Respondent,
v.
LAW OFFICES OF HERBERT HAFIF et
al.,
Defendants and Appellants.
(Super. Ct. No. BC249367)
APPEALS from orders of the Superior Court of Los Angeles County, Gregory
O’Brien, Judge. Affirmed.
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Law Offices of Herbert Hafif, Jeanne A. Sterba; Law Offices of James J. Moneer
and James J. Moneer for Defendants and Appellants.
Law Offices of Gary L. Tysch and Gary L. Tysch for Plaintiff and Respondent
Peggy J. Soukup.
Cheong, Denove, Rowell, Antablin & Bennett, John F. Denove, John Rowell and
Drew R. Antablin for Plaintiff and Respondent Terry Hutton.
I. INTRODUCTION
In these consolidated appeals, the Law Offices of Herbert Hafif (the firm), Herbert
Hafif, Cynthia D. Hafif, and Greg K. Hafif (all collectively defendants) appeal from
orders denying their special motions to strike pursuant to Code of Civil Procedure,
section 425.16 (section 425.16). The motions were directed at the complaints filed by
Peggy J. Soukup (case No. BC247941) and Terry Hutton (case No. BC249367)
(plaintiffs). Defendants previously had sued Ms. Soukup and Mr. Hutton’s wife in an
underlying action. Defendant’s underlying lawsuit was dismissed in response to section
425.16 special motions to strike. An appellate court affirmed the dismissal. Plaintiffs
then filed the present malicious prosecution actions against the defendants. Defendants
sought to dismiss the present malicious prosecution actions pursuant to section 425.16.
The trial court concluded defendants’ underlying action did not fall with the purview of
section 425.16. In other words, the trial court found the present lawsuits did not arise out
of defendants’ valid exercise of their constitutional rights in bringing the underlying
action because that litigation was dismissed pursuant to section 425.16. We agree.
Accordingly, we affirm the orders.
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II. BACKGROUND
In May 1994, the firm and the Hafifs brought a lawsuit against Terrie Hutton (Mr.
Hutton’s wife), a former client, and Ms. Soukup, a former employee, among others. The
underlying lawsuit was filed in Orange County Superior Court. Defendants alleged a
conspiracy to harm their professional reputations and business interests. They asserted
causes of action for: malicious prosecution; defamation; fiduciary duty breach (as to Ms.
Soukup); tortious interference with business relationships; and privacy invasion. In
1996, Ms. Hutton and Ms. Soukup successfully moved to strike the second amended
complaint filed by the firm and the Hafifs pursuant to section 425.16. The firm and the
Hafifs appealed. The Court of Appeal for the Fourth Appellate District, Division Three,
affirmed the dismissal order entered after the special motion to strike was granted in a
nonpublished opinion holding the claims of the firm and the Hafifs fell within the
purview of section 425.16 and they failed to establish a probability of success at trial.
(Law Offices of Herbert Hafif v. Soukup (April 27, 2000, G020977 [nonpub.opn.], typed
opn. pp. 4-6.)
In April 2001, Mr. Hutton sued the firm and the Hafifs alleging he had suffered
damages, emotional and otherwise, as a result of the six-year defense of their lawsuit
against his wife. Defendants, the firm and the Hafifs, filed a section 425.16 special
motion to strike Mr. Hutton’s complaint. The trial court denied the special motion to
strike brought by the firm and the Hafifs. The trial court concluded: the underlying
action was dismissed pursuant to section 425.16; because it was dismissed in response to
a special motion to strike, it was not the type of proceeding the Legislature sought to
protect under section 425.16; and therefore, the present special motion to strike must be
denied . Two days after the ruling, Mr. Hutton voluntarily dismissed his complaint.
Defendants, the firm and the Hafifs, have nevertheless appealed from Judge O’Brien’s
order. No argument has been made that the appeal is moot.
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Also in April 2001, Ms. Soukup sued defendants for abuse of process and
malicious prosecution (case No. BC247941). Defendants filed a section 425.16 special
motion to strike. Judge O’Brien denied the motion and defendants appealed.
III. DISCUSSION
A. The Standard of Review
A special motion to strike may be filed in response to ‘“a meritless suit filed
primarily to chill the defendant’s exercise of First Amendment rights.”’ (Dove Audio,
Inc. v. Rosenfeld, Meyer & Susman (1996) 47 Cal.App.4th 777, 783, quoting Wilcox v.
Superior Court (1994) 27 Cal.App.4th 809, 815, fn. 2.) Section 425.16, which was
enacted in 1992, authorizes a court to summarily dismiss such meritless suits. (Stats.
1992, ch. 726, § 2, pp. 3523-3524.) The purpose of the statute was set forth in section
425.16, subdivision (a) as follows: “The Legislature finds and declares that there has
been a disturbing increase in lawsuits brought primarily to chill the valid exercise of the
constitutional rights of freedom of speech and petition for the redress of grievances. The
Legislature finds and declares that it is in the public interest to encourage continued
participation in matters of public significance, and that this participation should not be
chilled through abuse of the judicial process . . . .”
Under section 425.16, any cause of action against a person “arising from any
act . . . in furtherance of the . . . right of petition or free speech . . .” in connection with a
public issue must be stricken unless the court finds a “probability” that the plaintiff will
prevail on whatever claim is involved. (§ 425.16, subd. (b)(1); Dowling v. Zimmerman
(2001) 85 Cal.App.4th 1400, 1415; Dove Audio, Inc. v. Rosenfeld, Meyer & Susman,
supra, 47 Cal.App.4th at p. 783.) Section 425.16, subdivision (e) provides: “As used in
this section, ‘act in furtherance of a person’s right of petition or free speech under the
United States or California Constitution in connection with a public issue’ includes: (1)
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any written or oral statement or writing made before a legislative, executive, or judicial
proceeding, or any other official proceeding authorized by law; (2) any written or oral
statement or writing made in connection with an issue under consideration or review by a
legislative, executive, or judicial body, or any other official proceeding authorized by
law; (3) any written or oral statement or writing made in a place open to the public or a
public forum in connection with an issue of public interest; (4) or any other conduct in
furtherance of the exercise of the constitutional right of petition or the constitutional right
of free speech in connection with a public issue or an issue of public interest.” In order to
protect the constitutional rights of petition and free speech, the statute is to be construed
broadly. (§ 425.16, subd. (a); Briggs v. Eden Council for Hope & Opportunity (1999) 19
Cal.4th 1106, 1119-1121; Averill v. Superior Court (1996) 42 Cal.App.4th 1170, 1176.)
When a special motion to strike is made, the trial court must consider two
components. First, the court must consider whether the moving party has carried its
burden of showing that the lawsuit falls within the purview of section 425.16. The
moving party has the initial burden of establishing a prima facie case that plaintiff’s cause
of action arises out of a defendant’s actions in the furtherance of petition or free speech
rights. (§ 425.16, subd. (b)(1); Mission Oaks Ranch, Ltd. v. County of Santa Barbara
(1998) 65 Cal.App.4th 713, 721, overruled on another point in Briggs v. Eden Council
for Hope & Opportunity, supra, 19 Cal.4th at p. 1123, fn. 10; Macias v. Hartwell (1997)
55 Cal.App.4th 669, 673; Braun v. Chronicle Publishing Co. (1997) 52
Cal.App.4th 1036, 1042-1043; Dove Audio, Inc. v. Rosenfeld, Meyer & Susman, supra,
47 Cal.App.4th at p. 784; Wilcox v. Superior Court, supra, 27 Cal.App.4th at pp. 819-
821.) Second, once the defendant meets this burden, the obligation then shifts to the
plaintiff to establish a probability that she or he will prevail on the merits. (§ 425.16,
subd. (b)(1); Briggs v. Eden Council for Hope & Opportunity, supra, 19 Cal.4th at p.
1115; Kyle v. Carmon (1999) 71 Cal.App.4th 901, 907; Conroy v. Spitzer (1999) 70
Cal.App.4th 1446, 1450; Dove Audio, Inc. v. Rosenfeld, Meyer & Susman, supra, 47
Cal.App.4th at pp. 784-785.) In reviewing a trial court’s order denying a special motion
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to strike, we use our independent judgment to determine whether the litigation arises out
of protected activity. (Mission Oaks Ranch Ltd. v. County of Santa Barbara, supra, 65
Cal.App.4th at p. 721; Foothills Townhome Assn. v. Christiansen (1998) 65
Cal.App.4th 688, 695) and a plaintiff has met the burden of establishing a probability of
prevailing on a claim in the complaint. (Monterey Plaza Hotel v. Hotel Employees &
Restaurant Employees (1999) 69 Cal.App.4th 1057, 1064; Church of Scientology v.
Wollersheim (1996) 42 Cal.App.4th 628, 653.)
B. The Present Orders Will Be Affirmed
Plaintiffs argue that the special motion to strike was correctly denied because the
underlying lawsuit did not arise out of an act in furtherance of the petition rights of the
firm and the Hafifs. (§ 425.16, subd. (b)(1).) Plaintiffs reason that since the underlying
suit was dismissed pursuant to section 425.16, it cannot be an act arising from an act in
furtherance of a valid petition right. We agree.
In Paul for Council v. Hanyecz (2001) 85 Cal.App.4th 1356, 1359-1367, it was
undisputed the defendants had engaged in illegal campaign money laundering in
violation of the Political Reform Act. The defendants “effectively conceded” as much.
(Id. at p. 1367.) In an opinion authored by our colleague Associate Justice H. Walter
Croskey, the Court of Appeal held as a matter of law the defendants’ illegal conduct was
not protected under section 425.16; it was not a valid exercise of the defendants’
constitutional rights. (Id. at pp. 1365-1367.) Associate Justice Croskey observed:
“[T]he probability that the Legislature intended to give defendants section 425.16
protection from a lawsuit based on injuries they are alleged to have caused by their illegal
campaign money laundering scheme is as unlikely as the probability that such protection
would exist for them if they injured plaintiff while robbing a bank to obtain the money
for the campaign contributions or while hijacking a car to drive the campaign
contributions to the post office for mailing.” (Id. at p. 1366.)
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In Wilcox v. Superior Court, supra, 27 Cal.App.4th at page 820, the Court of
Appeal for this appellate district, Division Seven, made a similar observation. Our
colleague, Associate Justice Earl Johnson stated: “[T]he statute requires the defendant to
make a prima facie showing the plaintiff’s suit arises ‘from any act of [defendant] in
furtherance of [defendant’s] right of petition or free speech under the United States or
California Constitution in connection with a public issue.’ (§ 425.16, subd. (b).) . . .
Thus, if the defendant’s act was a lawsuit against a developer the defendant would have a
prima facie First Amendment defense. [Citation.] But, if the defendant’s act was
burning down the developer’s office as a political protest the defendant’s motion to strike
could be summarily denied without putting the developer to the burden of establishing
the probability of success on the merits in a tort suit against defendant.” (Ibid.)
We reach the same conclusion. It is undisputed defendants’ underlying lawsuit
did not arise from a protected exercise of the petition right. The trial and appellate courts
have so held. That conclusion is final. The underlying lawsuit was brought in order to
punish plaintiffs for exercising their constitutional rights. It was not brought to vindicate
defendants’ legally cognizable rights. It was not a valid exercise of defendants’
constitutional petition rights. As a result, defendants’ conduct in the underlying litigation
is not entitled to section 425.16 protection.
The firm and the Hafifs argue that because they have been sued for malicious
prosecution, section 425.16 necessarily applies to the present lawsuit. In Chavez v.
Mendoza (2001) 94 Cal.App.4th 1083, 1087, the Court of Appeal held a malicious
prosecution lawsuit “may” be subject to a special motion to strike. (Accord Stroock &
Stroock & Lavan v. Tendler (2002) 98 Cal.App.4th 521, 534-536.) However, Chavez did
not involve an underlying lawsuit which was dismissed pursuant to section 425.16.
Chavez did not address the present situation where the underlying lawsuit did not arise
from the valid exercise of petition rights. Chavez is not controlling.
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IV. DISPOSITION
The November 16, 2001, (case No. BC247941) and November 27, 2001, (case No.
BC249367) orders denying defendants’ motions to strike under Code of Civil Procedure
section 425.16 are affirmed. Plaintiff, Peggy J. Soukup (case No. BC247941), is to
recover her costs on appeal, jointly and severally, from defendants, the Law Offices of
Herbert Hafif, Herbert Hafif, and Cynthia D. Hafif. Plaintiff, Terry Hutton (case No.
BC249367), is to recover his costs on appeal, jointly and severally, from defendants, the
Law Offices of Herbert Hafif, Herbert Hafif, Cynthia D. Hafif, and Greg K. Hafif.
NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS
TURNER, P.J.
I concur:
ARMSTRONG, J.
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MOSK, J., Dissenting.
I respectfully dissent. I believe that plaintiffs’ lawsuits are subject to the
provisions of Code of Civil Procedure, section 425.16 (section 425.16) and that plaintiffs
have not demonstrated a reasonable probability that they would prevail on their claims.
Accordingly, the trial court should have granted defendants’ section 426.16 motions (also
known as SLAPP motions).1
Section 425.16 provides in relevant part: “A cause of action against a person
arising from any act of the person in furtherance of the person’s right of petition or free
speech under the United States or California Constitution in connection with a public
issue shall be subject to a special motion to strike, unless the court determines that the
plaintiff has established that there is a probability that the plaintiff will prevail on the
claim.” (Code Civ. Proc., § 425.16, subd. (b)(1).) Under this statute, the party moving to
strike a cause of action (here, defendants) has the initial burden to show that the cause of
action “arises from [an] act . . . in furtherance of the [moving party’s] right of petition or
free speech.” (Ibid.; Mattel, Inc. v. Luce, Forward, Hamilton & Scripps (June 28, 2002,
B151826) ___ Cal.App.4th ___ [<http://www.courtinfo.ca.gov/opinions> at p. 9]
(Mattel).) Once that burden is met, the burden shifts to the opposing party (here,
plaintiffs) to demonstrate the “probability that the plaintiff will prevail on the claim.”
(Code Civ. Proc., § 425.16, subd. (b)(1); Mattel, at p. 9.)
In this case, plaintiffs’ causes of action for malicious prosecution arise from
defendants’ filing of a lawsuit – apparently an unmeritorious lawsuit, but a lawsuit just
the same. Filing a lawsuit is an act in furtherance of the constitutional right of petition.
1 I refer to plaintiffs Peggy J. Soukup and Terry Hutton as plaintiffs, and to
defendants the Law Offices of Herbert Hafif, Herbert Hafif, Cynthia D. Hafif, and Greg
K. Hafif collectively as defendants.
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(See, e.g., Briggs v. Eden Council for Hope & Opportunity (1999) 19 Cal.4th 1106, 1115;
Mattel, supra, at p. 9; Chavez v. Mendoza (2001) 94 Cal.App.4th 1083, 1087 (Chavez).)
This is so regardless of whether or not the lawsuit has merit. (See Mattel, supra, at p. 9;
Chavez, supra, 94 Cal.App.4th at pp. 1087-1088.) Plaintiffs have a constitutional right to
file a lawsuit “‘“even if it is extremely unlikely that they will win.”’” (Wilson v. Parker,
Covert & Chidester (Aug. 1, 2002, S097444) ___ Cal.4th ___
[<http://www.courtinfo.ca.gov/opinions> at p. 5] (Wilson).) Section 425.16 does not
distinguish between different acts in furtherance of the constitutional right of petition,
i.e., by recognizing some acts but not others. Thus, there is no distinction between the
type of lawsuit filed or in what manner the lawsuit was resolved or terminated. A lawsuit
dismissed by summary judgment, demurrer, or a SLAPP motion is still a lawsuit in
furtherance of a person’s right of petition covered by section 425.16.
The issue of whether defendants’ underlying lawsuit had merit – and thus whether
defendants’ act in filing it is constitutionally protected as a matter of law – is not relevant
to defendants’ initial burden on a SLAPP motion. (Chavez, supra, 94 Cal.App.4th at
p. 1089; Fox Searchlight Pictures, Inc. v. Paladino (2001) 89 Cal.App.4th 294, 305
[“The Legislature did not intend that in order to invoke the special motion to strike the
defendant must first establish her actions are constitutionally protected under the First
Amendment as a matter of law”].) Instead, the merits of the underlying lawsuit are
relevant only to the second step of the SLAPP motion, i.e., plaintiffs’ burden to show a
reasonable probability of prevailing on their malicious prosecution claims. (Chavez,
supra, 94 Cal.App.4th at pp. 1089-1090.) “Otherwise, the second step would become
superfluous in almost every case, resulting in an improper shifting of the burdens.
[Citation.] A limited exception to the rule precluding a court from determining the
validity of the asserted constitutional right in the first step of the anti-SLAPP analysis
applies only where the defendant indisputably concedes the claim arose from illegal or
constitutionally unprotected activity.” (Id. at p. 1090, italics added.)
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In this case, unlike Paul for Council v. Hanyecz (2001) 85 Cal.App.4th 1356,
defendants do not concede that the underlying lawsuit was illegal or constitutionally
unprotected, even though the trial court dismissed it under section 425.16 and the
appellate court affirmed the dismissal. Accordingly, I would hold that defendants met
their burden to show that plaintiffs’ claims arise from an act in furtherance of defendants’
constitutional right of petition. Thus, under my conclusion, it would be necessary to
determine whether plaintiffs met their burden to show a reasonable probability of
prevailing on their claims.
The process used to determine whether parties opposing a SLAPP motion have
met their burden is similar to the process used to determine whether parties opposing a
motion for summary judgment have met their burden: “a probability of prevailing is
established if the plaintiff presents evidence establishing a prima facie case which, if
believed by the trier of fact, will result in a judgment for plaintiff.” (Mattel, supra, at
p. 9.) Whether plaintiffs have established their prima facie case is a question of law.
(Wilson, supra, at p. 11 [“In deciding the question of potential merit, the trial court
considers the pleadings and evidentiary submissions of both the plaintiff and the
defendant (§ 425.16, subd. (b)(2)); though the court does not weigh the credibility or
comparative probative strength of competing evidence, it should grant the motion if, as a
matter of law, the defendant’s evidence supporting the motion defeats the plaintiff’s
attempt to establish evidentiary support for the claim”].)
Section 426.16 by its own terms is to be “construed broadly” (Code Civ. Proc.,
§ 425.16, subd. (a)), and there is a “general disfavor in the law for claims of malicious
prosecution” (Loomis v. Murphy (1990) 217 Cal.App.3d 589, 594). It is difficult to
determine the role these principles should play in coming to a conclusion as to whether a
party has submitted enough evidence to show a probability of prevailing on the merits in
a malicious prosecution action. Here, as I shall discuss, plaintiffs have not made such a
showing, whatever the role of these general principles. But those principles may, to
some, give justification to my conclusion.
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To establish a claim for malicious prosecution, plaintiffs must show that the
underlying action (1) was commenced by or at the direction of defendants and was
pursued to a legal termination in favor of plaintiffs, (2) was brought without probable
cause, and (3) was initiated with malice. (Mattel, supra, at p. 11, citing Bertero v.
National General Corp. (1974) 13 Cal.3d 43, 50.) The second element — whether
defendants had probable cause to bring the underlying lawsuit — is a question of law.
(Wilson, supra, at p. 5, citing Sheldon Appel Co. v. Albert & Oliker (1989) 47 Cal.3d 863,
874-877 (Sheldon Appel).)
That defendants’ case against Terrie Hutton survived a summary judgment motion
establishes in this case that defendants had probable cause to bring the underlying lawsuit
such that Terry Hutton could not prevail in his malicious prosecution action, unless
Hutton can show that defendants’ summary judgment was procured by fraud. (Wilson,
supra, at p. 16.) Hutton did not make such a showing in opposition to the SLAPP
motion.
As to the claims of both plaintiffs, there were facts before the trial court that are
sufficient to establish that defendants had probable cause to file the underlying action.
These include the number of cases and claims filed in close proximity with each other
against defendants and their disposition generally in favor of defendants; the press
coverage that might seem orchestrated by plaintiffs; apparent communication among the
claimants, all of whom were former clients and employees of defendant; an apologetic
acknowledgement from a lawyer representing the claimants that the claims lacked merit;
and an apparent effort to have defendants relinquish claims for fees and costs from clients
taken by former employees. These facts, even though later contested, were adequate to
give defendants the right to bring the claim. This is so even where “it is very doubtful the
claim will ultimately prevail.” (Wilson, supra, at p. 16.)
Relying upon these facts, a trial court ruled in favor of defendants in a malicious
prosecution action brought against them by one of the parties whom defendants sued in
the same underlying action at issue here and arising out of that underlying action. The
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trial court determined that defendants had probable cause to bring the action against all of
the parties sued in the underlying action, including Peggy Soukup and the wife of Terry
Hutton. Although not binding on this court, such a ruling is consistent with and
supportive of defendants’ position that they had probable cause to file the underlying
action against plaintiffs.
Also supporting defendants’ position that there was probable cause is the
following statement by the Court of Appeal for the Fourth District in affirming the
dismissal of defendants’ underlying lawsuit: “The basis for the complaint’s allegations
against Hutton and Soukup was the newspaper articles. The articles accurately reflected
that complaints had been made to the State Bar and to the Department of Labor and the
contents of those complaints. The only evidence potentially showing merit in Hafif’s
claims came from Hutton’s diaries, which were prepared for transmission to her lawyer.
The trial court properly concluded they were inadmissible. Hafif failed to meet their
burden of establishing a probability of succeeding in the claims against Hutton and
Soukup.” The appellate court’s statement that Hutton’s diaries “potentially show[ed]
merit” in defendants’ claims in the underlying lawsuit supports defendants’ assertion that
they had probable cause to bring the lawsuit.2 In fact, the trial court in the underlying
lawsuit relied upon those diaries to deny Hutton’s summary judgment motion (a different
judge subsequently granted plaintiffs’ SLAPP motion).
That plaintiffs submitted evidence contradicting defendants’ allegations in the
underlying action does not establish a lack of probable cause. First, in determining
“probable cause,” — i.e., whether the prior action was “objectively tenable” (Sheldon
Appel, supra, 47 Cal.3d at pp. 883, 878) — the court views the facts known to the party
at the time of the filing of the action and reasonable inferences therefrom, because the
2 Admittedly, the statement that this was the “only evidence” might be viewed as
helpful to plaintiffs’ position, although the trial court in the instant case suggested that the
appellate court’s statement may answer the probable cause question in defendants’ favor.
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probable cause issue rests on whether defendants had probable cause to initiate the
lawsuit. (See Vanzant v. DaimlerChrysler Corp. (2002) 96 Cal.App.4th 1283, 1290-
1291.) Second, even if defendants were aware of contradictory evidence at the time they
filed the underlying lawsuit, plaintiffs cannot establish lack of probable cause unless that
evidence negates the evidence upon which defendants relied when they filed the lawsuit
– if plaintiffs’ evidence simply contradicts defendants’ evidence and raises a triable issue
of fact on the underlying claims, plaintiffs cannot prevail on a malicious prosecution
claim unless they can show that defendants’ evidence is false. (See Roberts v. Sentry Life
Ins. (1999) 76 Cal.App.4th 375 [holding that denial of summary judgment motion
brought by a defendant who later prevailed at trial precludes malicious prosecution by
defendant against plaintiff when summary judgment motion was denied on the ground
that there was a disputed issue of material fact, unless it is shown that the evidence in
opposition to summary judgment motion was false].)
In addition, defendants, when they filed the underlying action, were represented
by attorney Wylie Aitken and relied upon Mr. Aitken’s legal advice in filing the action.
Good faith reliance on the advice of counsel when all the facts are transmitted to counsel
generally establishes probable cause. (Brinkley v. Appleby (1969) 276 Cal.App.2d 244,
247.) While defendants themselves are lawyers, a fact that may be relevant to the
element of good faith reliance, there is no indication of a lack of such good faith reliance
or that Mr. Aitken did not review the necessary facts and the law and advise defendants
of their rights.
For those reasons, based on the record before the court,3 I conclude that
defendants have established that they had probable cause to bring the underlying action
and that plaintiffs have not carried their burden to show they would prevail on their
3 The trial court did not reach the issue of probable cause and did not rule on
various evidentiary objections.
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malicious prosecution claims.4 Moreover, I conclude that plaintiffs did not establish a
probability that they will prevail on their other cause of action for the abuse of process as
pleaded. The plaintiffs have not pleaded facts sufficient to state a cause of action. Filing
an action for an improper purpose does not constitute an abuse of process. (Oren Royal
Oaks Venture v. Greenberg, Bernhard, Weiss & Karma, Inc. (1986) 42 Cal.3d 1157,
1169.) Plaintiffs have not alleged or set forth facts showing “some substantial use or
misuse of the judicial process beyond the mere filing of the prior action” (Loomis v.
Murphy, supra, 217 Cal.App.3d at p. 595) necessary for an abuse of process claim.
For the above reasons, I conclude that defendants’ SLAPP motion should have
been granted. Therefore, I respectfully dissent.
MOSK, J.
4 My determination regarding probable cause is based on the record on the SLAPP
motion, which motion was filed with defendants’ answer to the complaint. As the case
proceeds, plaintiffs may be able to provide additional material to support their contention
that defendants did not have probable cause.
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